EFTA00010062

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DOJ Data Set 8

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efta-efta00010062

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EFTA Disclosure

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01104/201912:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 7 Last Name First Name DOB Doc Document Date-Tine Number Carder Code Carder Num. UO Site Men Type Status Ref An Loc Dip Loc EPSTEIN JEFFREY 01/20/1953 P 12/14/2018 08:49 •GA N212JE : A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 12/14/2018 00:00 •GA N212JE 0 APIS PASSENGER KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 11/28/2018 25:27 •GA N212JE I AlOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 11/28/2018 00:00 •GA N212JE 0 APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 11/25/2018 00:00 •GA N212JE 0 APIS PASSENGER TIST KBCT EPSTEIN JEFFREY 01/20/1953 P 11/24/2018 00:00 *GA N212JE 0 APIS PASSENGER TIST KBCT EPSTEIN JEFFREY 01/20/1953 P 11/11/2018 08:24 *GA N212JE I A10: APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 11/02/2018 00:00 •GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 10/30/2018 15:36 •GA N212JE I AlOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 10/28/2018 00:00 •GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 10/11/2018 00:00 •GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 10/10/2018 00:00 •GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 09/30/2018 00:00 •GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 09/22/2018 17:52 •GA N120JE I AlOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 09/22/2018 00:00 •GA N120JE I APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 09/20/2018 00:00 •GA N120JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 09/13/2018 18:11 *GA N120JE I A10D APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 09/06/2018 00:00 •GA N120JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 08/29/2018 17:44 •GA N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 08/25/2018 00:00 •GA N120JE 0 APIS PASSENGER TIST KTEB EPSTEIN JEFFREY 01/20/1953 P 08/15/2018 22:03 •GA N120JE I AlOD APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 08/14/2018 00:00 •GA N120JE 0 ;PIS PASSENGER TIST KPBI For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000799 EFTA00010062 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/04/2019 12:55 EST Generated By: Page 2 of 7 Status Last Name First Name DOB Doc Document Date - Time Carrier Carnet I O Site Insp Type Ref Arr Dep Type Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 08/06/2018 •GA N120JE I Ald APIS PASSENGER NS KIER. TIST EDWARD 21:13 EPSTEIN JEFFREY 01/20/1953 P 08/05/2018 'GA N120JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 07/29/2018 •GA N212JE I Al0D APIS PASSENGER INS KTEB LFPB 13:18 EPSTEIN JEFFREY 01/20/1953 P 07/21/2018 •GA N212JE O APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 07/10/2018 •GA N212JE I Al0D APIS PASSENGER INS KTEB TIST 17:48 EPSTEIN JEFFREY 01/20/1953 P 07/07/2018 •GA N212JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 06/27/2018 'GA N212JE I A10D APIS PASSENGER INS KTEB LFPB 11:47 EPSTEIN JEFFREY 01/20/1953 P 06/20/2018 'GA N212JE O APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 06/15/2018 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 19:11 EPSTEIN JEFFREY 01/20/1953 P 06/15/2018 •GA N212JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 06/02/2018 •GA N212JE I A47E APIS PASSENGER INS KISP TIST EDWARD 21:21 EPSTEIN JEFFREY 01/20/1953 P 06/02/2018 •GA N212JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 05/27/2018 'GA N212JE I A523 APIS PASSENGER KPBI TIST EDWARD 18:07 EPSTEIN JEFFREY 01/20/1953 P 05/22/2018 'GA N212JE I A47E APIS PASSENGER KISP LFPB 15:42 EPSTEIN JEFFREY 01/20/1953 P 05/13/2018 •GA N212JE O APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 04/27/2018 'GA N120JE 1 A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 19:57 EPSTEIN JEFFREY 01/20/1953 P 04/27/2018 'GA N120JE O APIS PASSENGER TIST KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 04/20/2018 •GA N212JE 1 Al0D APIS PASSENGER INS KTEB TIST 22:03 EPSTEIN JEFFREY 01/20/1953 P 04/20/2018 'GA N212JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 04/09/2018 'GA N212JE I A10D APIS PASSENGER INS KTEB LFPB 13:22 EPSTEIN JEFFREY 01/20/1953 P 03/31/2018 •GA N212JE O APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 03/27/2018 •GA N212JE 1 A512 APIS EDWARD 27:39 EPSTEIN JEFFREY 01/20/1953 P 03/27/2018 •GA N212JE I APIS PASSENGER KPBI TIST 00:00 _ ._ . . .. • • • - - _ . . _ - SDNY GM 00000800 or utnciai use uniy Law tntorcement sensitive EFTA00010063 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/04/2019 12:55 EST Generated By: Type Status Page 3 of 7 Last Name First Name DOB Doc 'Document Type Number Date • Time Carrier Code Carnet- Num. 1.0 Site Insp Ref Arr Loc Dep Loc EPSTEIN JEFFREY EDWARD 01/20/1953 P 03/13/2018 14:02 *GA N120JE AIUP APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 03/08/2018 00:00 eGA N120JE O APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 03/03/2018 20:36 eGA N120JE I Al0D APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 03/03/2018 00:00 eGA N120JE O APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 02/21/2018 19:53 eGA N120JE I Al0D APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 02/21/2018 00:00 eGA N120JE O APIS PASSENGER TIST KFXE EPSTEIN JEFFREY 01/20/1953 P 02/07/2018 eGA N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 19:14 EPSTEIN JEFFREY 01/20/1953 P 02/07/2018 eGA N120JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 01/27/2018 eGA N120JE : Al0D APIS PASSENGER INS KTEB CYYR 16:39 EPSTEIN JEFFREY 01/20/1953 P 01/27/2018 eGA N120JE : APIS PASSENGER KTEB CYYR 00:00 EPSTEIN JEFFREY 01/20/1953 P 01/21/2018 eGA N120JE O APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 01/20/2018 eGA N120JE O APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 01/16/2018 eGA N120JE I AlUD APIS PASSENGER INS KTEB TIST 20:06 EPSTEIN JEFFREY 01/20/1953 P 01/16/2018 eGA N120JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 01/07/2018 eGA N120JE I Al0D APIS PASSENGER INS KTEB TIST 20:08 EPSTEIN JEFFREY 01/20/1953 P 01/07/2018 eGA N120JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 12/20/2017 eGA N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 19:20 EPSTEIN JEFFREY 01/20/1953 P 12/20/2017 eGA N120JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 12/12/2017 eGA N120JE : Al0D APIS PASSENGER INS KTEB LFPB 16:56 EPSTEIN JEFFREY 01/20/1953 P 12/08/2017 eGA N120JE O APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 12/05/2017 eGA N120JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 11/26/2017 eGA N120JE I AI0D APIS PASSENGER KTEB TIST EDWARD 20:19 EPSTEIN JEFFREY 01/20/1953 P 11/26/2017 eGA N120JE O APIS PASSENGER TIST KPBI 00:00 - - - . . . .. • • • - - - ... SDNY GM 00000801 or utnciai use uniy Law tntorcement sensitive EFTA00010064 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/04/2019 12:55 EST Generated By: Pa e e 4 of 7 Insp Type Status Last Name First Name DOB Doc Document Date - Time Carrier Carder TO Site Ref N. =Imp T •e Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 11/07/2017 •GA NI2OJE I A1OD APIS PASSENGER INS KTEB TIST 21:03 EPSTEIN JEFFREY 01/20/1953 P 11/07/2017 •GA 0120JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 11/03/2017 'GA 0120JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 10/20/2017 •GA 0415LM I A1OD APIS PASSENGER INS KTEB LFPB EDWARD 09:43 EPSTEIN JEFFREY 01/20/1953 P 10/09/2017 •GA 0415LM 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 10/05/2017 •GA 0415LM I A47E APIS PASSENGER INS KISP TIST 21:21 EPSTEIN JEFFREY 01/20/1953 P 09/13/2017 •GA 0415LM I A47E APIS PASSENGER INS KISP LFPB 09:07 EPSTEIN JEFFREY 01/20/1953 P 09/02/2017 'GA N415LM 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 08/29/2017 'GA 0120JE A514 APIS EDWARD 08:33 EPSTEIN JEFFREY 01/20/1953 P 08/29/2017 *GA N120JE : APIS PASSENGER TEB XXX 00:00 EPSTEIN JEFFREY 01/20/1953 P 08/02/2017 •GA N212JE : A1OD APIS PASSENGER INS KTEB TIST 11:02 EPSTEIN JEFFREY 01/20/1953 P 07/20/2017 P P5:5 VEHICLE EDWARD 08:32 EPSTEIN JEFFREY 01/20/1953 P 07/20/2017 'GA N212JE I APIS PASSENGER TEB XXX 00:00 EPSTEIN JEFFREY 01/20/1953 P 07/16/2017 *GA N212JE 0 'APIS PASSENGER XXX PBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 07/11/2017 •GA N212JE I AlOD APIS PASSENGER INS KTEB LFPB 08:45 EPSTEIN JEFFREY 01/20/1953 P 07/02/2017 •GA N212JE 0 APIS PASSENGER XXX TEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 07/01/2017 •GA N212JE 0 APIS PASSENGER XXX TEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 06/25/2017 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 09:02 EPSTEIN JEFFREY 01/20/1953 P 05/29/2017 B P515 VEHICLE EDWARD 16:17 EPSTEIN JEFFREY 01/20/1953 P 05/29/2017 •GA N212JE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 05/20/2017 •GA N212JE 0 APIS PASSENGER TIST KISP 00:00 EPSTEIN JEFFREY 01/20/1953 P 05/17/2017 •GA 0415LM I A47E APIS PASSENGER INS KISP LFPB 18:19 EPSTEIN JEFFREY 01/20/1953 P 05/11/2017 •GA 0415LM 0 APIS PASSENGER LFPB KTEB 00:00 _ ._ . . .. • • • - - _ ... _ - SDNY GM 00000802 or utnciai use uniy Law tntorcement sensitive EFTA00010065 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/04/2019 12:55 EST Generated By: Page 5 of 7 Type Status Last Name First Name DOB Doc Document Date - Time Carrier Carder I O Site Insp Ref Arr Dap T .e Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 04/30/2017 •GA N4:5L5: : A47C APIS PASSENGER INS KISP TIST 20:16 EPSTEIN JEFFREY 01/20/1953 P 04/23/2017 *GA N9151Æ1 I APIS PASSENGER TIST KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 04/16/2017 B P512 VEHICLE CUSTOMS EDWARD 14:43 EPSTEIN JEFFREY 01/20/1953 P 04/16/2017 *GA N415LM I APIS PASSENGER KPBI TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 04/12/2017 B P512 VEHICLE EDWARD 07:13 EPSTEIN JEFFREY 01/20/1953 P 04/12/2017 'GA N415LM I APIS PASSENGER KISP TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 04/08/2017 *GA N415LM I APIS PASSENGER TIST KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 04/06/2017 *GA N212JE I A47E APIS PASSENGER INS KISP GÆ4.1% 20:28 EPSTEIN JEFFREY 01/20/1953 P 03/30/2017 *GA N212JE O APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 03/25/2017 *GA N212JE I Al0D APIS PASSENGER INS KTEB TIST 11:02 EPSTEIN JEFFREY 01/20/1953 P 03/25/2017 *GA N212JE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 03/11/2017 B P512 VEHICLE CUSTOMS EDWARD 06:17 EPSTEIN JEFFREY 01/20/1953 P 03/11/2017 *GA N212JE I APIS PASSENGER KBAF TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 03/10/2017 *GA N331JE I A511 APIS PASSENGER CUSTOMS TIST TFFJ EDWARD 15:09 EPSTEIN JEFFREY 01/20/1953 P 03/10/2017 *GA N331JE O APIS PASSENGER TFFJ TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 03/08/2017 *GA N331JE I A511 APIS PASSENGER INS TIST TFFJ 13:03 EPSTEIN JEFFREY 01/20/1953 P 03/08/2017 *GA N331JE O APIS PASSENGER TUPW TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 03/07/2017 *GA N331JE O APIS PASSENGER TFFJ TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 02/24/2017 *GA N212JE I Al0D APIS PASSENGER KTEB LFPB 08:43 EPSTEIN JEFFREY 01/20/1953 P 02/17/2017 *GA N212JE O APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 02/16/2017 *GA N212JE O APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 02/09/2017 *GA N212JE I A514 APIS MANUAL TIST EDWARD 07:35 ADD EPSTEIN JEFFREY 01/20/1953 P 02/09/2017 *GA N212JE I APIS PASSENGER KPBI TIST 00:00 - „. . . .. • • • - . - . . - - SDNY GM 00000803 or utnciai use enry Law tntorcement sensitive EFTA00010066 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/04/2019 12:55 EST Generated By: Pa e e 6 of 7 Type Status Last Name First Name DOB Doc Document Date•Time Carrier Carrier 10 Site Insp Ref IrLoc NM Wip Type Number Code Num. Loc EPSTEIN JEFFREY 01/20/1953 P 02/06/2017 •GA N212JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 01/29/2017 B P512 VEHICLE EDWARD 12:37 EPSTEIN JEFFREY 01/20/1953 P 01/29/2017 *GA N212JE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 01/27/2017 *GA N212JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 01/19/2017 B P512 VEHICLE EDWARD 06:52 EPSTEIN JEFFREY 01/20/1953 P 01/19/2017 •GA N90JE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 01/18/2017 *GA N90JE I APIS PASSENGER KTEB TEST 00:00 EPSTEIN JEFFREY 01/20/1953 P 01/13/2017 •GA N212JE O APIS PASSENGER TIST KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 01/02/2017 B P515 VEHICLE EDWARD 12:48 EPSTEIN JEFFREY 01/20/1953 P 01/02/2017 •GA N212JE I APIS PASSENGER TEB XXX 00:00 EPSTEIN JEFFREY 01/20/1953 P 12/29/2016 •GA N212JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 12/11/2016 B P512 VEHICLE EDWARD 06:41 EPSTEIN JEFFREY 01/20/1953 P 12/11/2016 *GA N212JE I APIS PASSENGER KBED TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 12/02/2016 *GA N212JE O APIS PASSENGER TIST KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 11/23/2016 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST 08:49 EPSTEIN JEFFREY 01/20/1953 P 11/11/2016 •GA N212JE I Al0D APIS PASSENGER TEB XXX 09:52 EPSTEIN JEFFREY 01/20/1953 P 10/28/2016 •GA N212JE O APIS PASSENGER XXX TEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 10/26/2016 •GA N212JE I AI0D APIS PASSENGER INS TEB XXX 11:22 EPSTEIN JEFFREY 01/20/1953 P 10/15/2016 *GA N212JE I AI0D APIS PASSENGER INS TEB XXX 11:18 EPSTEIN JEFFREY 01/20/1953 P 10/09/2016 *GA N212JE O APIS PASSENGER XXX TEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 10/02/2016 •GA N212JE I Al= APIS PASSENGER INS TEB XXX 16:55 EPSTEIN JEFFREY 01/20/1953 P 10/02/2016 •GA N212JE APIS PASSENGER TEB XXX 00:00 Yowl Numbs of Records:136 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000804 EFTA00010067 01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated B : Page 7 of 7 d Loc Codes Value lass KTEB KBCT KBCT KFXE KFXE KPBI KPBI LFPB LFPB TUPW TUPW CYYR CYYR TEB TETERBORO GM14X Q4MX TIST TIST TFFJ TFFJ KBED KBED PBI WEST PALM BEACH KISP KISP XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) KBAF KBAF IP PASSPORT Codes Value P512 P512 - CBP-ST THOMAS, VI PREFLIGHT A514 A514 - CBP-ST THOMAS, GAF PREDEPART AIOD AIOD - CBP-TETERBORO, JET AVIATION A5I1 A5I1 - CBP-CYRIL E KING, INTL AIRPORT A523 A523 - CBP-PALM BEACH, INTERNATIONAL A512 A512 - CBP-ST THOMAS, VI PREDEPARTURE P515 P515 - CBP-CYRIL KING GAF, PRE-FLIGHT A47E A47E - CBP-LONG ISL, MAC ARTHUR APT For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000805 EFTA00010068

EFTA00010062

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